Company Information

CIN
Status
Date of Incorporation
08 October 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
44,014,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldip Sardana Krishan
Kuldip Sardana Krishan
Director/Designated Partner
almost 2 years ago

Past Directors

Bhavdeep Sardana
Bhavdeep Sardana
Additional Director
over 5 years ago
Dhiraj Sardana
Dhiraj Sardana
Additional Director
over 5 years ago
Vijai Kumar Suri
Vijai Kumar Suri
Director Appointed In Casual Vacancy
over 9 years ago
Amandeep Setia
Amandeep Setia
Company Secretary
over 19 years ago
Shyam Manohar Jindal
Shyam Manohar Jindal
Director
over 27 years ago
Inder Krishan Sardana
Inder Krishan Sardana
Director
over 27 years ago

Charges

2 Crore
25 January 2001
Punjab National Bank
1 Crore
28 December 1998
Punjab National Bank
2 Crore
28 December 1998
Punjab National Bank
95 Lak
04 June 2010
Hdfc Bank Limited
7 Lak
21 May 2010
Hdfc Bank Limited
7 Lak
28 December 1998
Punjab National Bank
0
04 June 2010
Hdfc Bank Limited
0
25 January 2001
Punjab National Bank
0
28 December 1998
Punjab National Bank
0
21 May 2010
Hdfc Bank Limited
0
28 December 1998
Punjab National Bank
0
04 June 2010
Hdfc Bank Limited
0
25 January 2001
Punjab National Bank
0
28 December 1998
Punjab National Bank
0
21 May 2010
Hdfc Bank Limited
0
28 December 1998
Punjab National Bank
0
04 June 2010
Hdfc Bank Limited
0
25 January 2001
Punjab National Bank
0
28 December 1998
Punjab National Bank
0
21 May 2010
Hdfc Bank Limited
0
28 December 1998
Punjab National Bank
0
04 June 2010
Hdfc Bank Limited
0
25 January 2001
Punjab National Bank
0
28 December 1998
Punjab National Bank
0
21 May 2010
Hdfc Bank Limited
0
28 December 1998
Punjab National Bank
0
04 June 2010
Hdfc Bank Limited
0
25 January 2001
Punjab National Bank
0
28 December 1998
Punjab National Bank
0
21 May 2010
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form PAS-6-02102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form AOC-4(XBRL)-09092020_signed
Form MGT-14-26082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered articles of association-25082020
Form MGT-14-04082020-signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Optional Attachment-(2)-12092019
Optional Attachment-(1)-05092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Declaration by first director-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Optional Attachment-(2)-30052019
Letter of the charge holder stating that the amount has been satisfied-18052019
Form CHG-4-18052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190518
Form AOC-4(XBRL)-29092018_signed
Form MGT-7-18092018_signed